| Name: | KING-SAM JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2013 (12 years ago) |
| Entity Number: | 4435499 |
| ZIP code: | 11235 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3060 OCEAN AVE APT 3P, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 166-29 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-291-8811
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KING-SAM JEWELRY CORP. | DOS Process Agent | 3060 OCEAN AVE APT 3P, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| SALIM FARHI | Chief Executive Officer | 166-29 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473729-DCA | Active | Business | 2013-09-20 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 166-29 JAMAICA AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2013-07-24 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-24 | 2023-07-12 | Address | 166-29 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712003769 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 220920000292 | 2022-09-20 | BIENNIAL STATEMENT | 2021-07-01 |
| 130724000438 | 2013-07-24 | CERTIFICATE OF INCORPORATION | 2013-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-20 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-18 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658827 | RENEWAL | INVOICED | 2023-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3349606 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3059463 | RENEWAL | INVOICED | 2019-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 2815357 | SCALE-01 | INVOICED | 2018-07-24 | 20 | SCALE TO 33 LBS |
| 2651330 | RENEWAL | INVOICED | 2017-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2532498 | SCALE-01 | INVOICED | 2017-01-13 | 20 | SCALE TO 33 LBS |
| 2136348 | RENEWAL | INVOICED | 2015-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1650472 | LL VIO | INVOICED | 2014-04-11 | 250 | LL - License Violation |
| 1254024 | LICENSE | INVOICED | 2013-09-20 | 340 | Secondhand Dealer General License Fee |
| 1254025 | FINGERPRINT | INVOICED | 2013-09-16 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-02 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4406267403 | 2020-05-09 | 0202 | PPP | 166-29 Jamaica Ave, Jamaica, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9006868406 | 2021-02-14 | 0202 | PPS | 16629 Jamaica Ave, Jamaica, NY, 11432-5240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
